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HAMSARD 3425 LIMITED

HAMSARD 3425 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMSARD 3425 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10298402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMSARD 3425 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAMSARD 3425 LIMITED located?

    Registered Office Address
    Units 1-4 Raglan Court
    Birchwood
    WA3 6SZ Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMSARD 3425 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAMSARD 3425 LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for HAMSARD 3425 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		38 pagesAA

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Registration of charge 102984020006, created on Mar 03, 2023

    		56 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Notification of Perfect Drive Sports Group Gmbh as a person with significant control on May 12, 2021

    		2 pagesPSC02

    Cessation of Af Eagle Gmbh as a person with significant control on May 11, 2021

    		1 pagesPSC07

    Registered office address changed from Unit 7 Fairhills Industrial Estate, Woodrow Way Irlam Manchester M44 6ZQ England to Units 1-4 Raglan Court Birchwood Warrington WA3 6SZ on Dec 31, 2021

    		1 pagesAD01

    Termination of appointment of Sandra Cau as a director on Sep 20, 2021

    		1 pagesTM01

    Termination of appointment of Jocelyn Mary Morgan as a director on Sep 20, 2021

    		1 pagesTM01

    Termination of appointment of Richard Timothy Styles as a director on Sep 20, 2021

    		1 pagesTM01

    Registration of charge 102984020005, created on Aug 10, 2021

    		52 pagesMR01

    Satisfaction of charge 102984020004 in full

    		1 pagesMR04

    Confirmation statement made on Jul 26, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		38 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Group of companies' accounts made up to Sep 30, 2020

    		36 pagesAA

    Appointment of Ms Sandra Cau as a director on Aug 19, 2020

    		2 pagesAP01

    Termination of appointment of Walter Moldan as a director on Aug 19, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HAMSARD 3425 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Benjamin Paul
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7
    England
    		Director
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7
    England
    		EnglandBritish153394920002
    REEVES, Samuel
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7
    England
    		Director
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7
    England
    		EnglandBritish189775270002
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    		184926900002
    CAU, Sandra
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7
    England
    		Director
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7
    England
    		GermanyGerman273299810001
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritish83608220004
    MOLDAN, Walter
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7
    England
    		Director
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7
    England
    		GermanyAustrian268835380001
    MORGAN, Jocelyn Mary
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Clobhouse Golf Limited, Unit7
    England
    		Director
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Clobhouse Golf Limited, Unit7
    England
    		EnglandBritish107321950001
    POMROY, Matthew William, Mr.
    c/o Squire Patton Boggs (Uk) Llp
    16 John Dalton Street
    M60 8HS Manchester
    Trinity Court
    England
    		Director
    c/o Squire Patton Boggs (Uk) Llp
    16 John Dalton Street
    M60 8HS Manchester
    Trinity Court
    England
    		United KingdomBritish224163270001
    STYLES, Richard Timothy
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7
    England
    		Director
    Fairhills Industrial Estate, Woodrow Way
    Irlam
    M44 6ZQ Manchester
    Unit 7
    England
    		United KingdomBritish59774430004
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMSARD 3425 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perfect Drive Sports Group Gmbh
    Kugelfangtrift
    30179 Hanover
    6b
    Germany
    		May 12, 2021
    Kugelfangtrift
    30179 Hanover
    6b
    Germany
    		No
    Legal FormLimited Company
    Legal AuthorityLimited Liability Company Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Af Eagle Gmbh
    Theatinerstr. 7
    80333 Munich
    C/O Afinum
    Germany
    		Mar 31, 2020
    Theatinerstr. 7
    80333 Munich
    C/O Afinum
    Germany
    		Yes
    Legal FormLimited Liability
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredLocal Court Of Munich
    Registration NumberHrb250144
    Search in German RegistryAf Eagle Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Foresight Fund Managers Limited
    London Bridge Street
    SE1 9SG London
    Foresight Group Llp
    England
    		Feb 07, 2017
    London Bridge Street
    SE1 9SG London
    Foresight Group Llp
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Jul 27, 2016
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number2806502
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0